He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. What are three stories about your region you're following in the news? You are welcome to phone or send a message to us through the U.S. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. As an intelligence professional at the U.S. Treasury Department Office of Terrorism and Financial Intelligence, Benjamin worked with all major visual analysis products and led related technology adoption initiatives. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. Joseph leads Kharon's research on terrorist support networks and related activities. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. I'm also getting CTL'd. 0000053792 00000 n Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Share: Please note that postal mail is the . The average KHARON salary ranges from approximately $88,327 per year for, KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. in Information Systems with a specialty in Project Management from San Diego State University. 289 0 obj <> endobj xref 289 39 0000000016 00000 n She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Sam leads the technology team at Kharon, bringing experienced leadership in areas such as data analytics, application and data architecture, machine learning, and natural language processing. 7 followers 7 connections. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. The office went from two founding partners working out of a basement home office to a thriving group of partners and professionals serving a broad variety of clients and industries. in International Relations with a minor in Russian Studies from the University of Colorado. 0000005100 00000 n 1NTEGER LLC (doing business as KHARON) is an entity in Los Angeles, California registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). Staff at our Washington, DC office can handle most questions and service requests you may have. Experience . he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Cross-cutting panels facilitated important conversations on the role of sanctions in global security, conflict, and human rights, while also accounting for commercial and compliance realities. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Prior to the creation of the ODNI, Mr. Shedd served as the National Security Councils Special Assistant to the President and Senior Director for Intelligence Programs and Reform. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Leading through empathy, empowerment, and advocacy, Cassi is driven by seeing the best of people, nurturing the best in people, and being the best for people. ;Y-C Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. Howard works closely with business, compliance, and legal professionals to strengthen programs and controls for managing risks at the intersection of global security and commerce. Join to view profile Kharon. Business Tax Service Center; Customer Service Center . Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. Kharon is headed by former senior. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. 0000026622 00000 n info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Suite 440. 2Ld\{ G# Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. 0000060827 00000 n Previously, Ms. Prager was a partner at the law firms of Holland & Knight, and Schulte, Roth & Zabel, where she focused her practice on government investigations and enforcement actions relating to the FCPA, US export controls and economic sanctions laws, anti-money laundering laws, the Dodd-Frank Acts whistleblower provisions, and government contracts matters. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . 4.5 YOE Dallas. 0000003780 00000 n in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. Access our web-based search and data visualization platform Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chains, or other individuals or entities of interest are associated with sanctioned or trade-restricted parties. The Office of Cable Television, Film, Music and Entertainment is a one-stop-shop for film permits and manages the logistics, inter-agency coordination and communications for all film and television production activities in District of Columbia public space. In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. Headquarters Regions Greater Los Angeles Area, West Coast, Western US Founded Date 2016 Founders Benjamin Davis, Benjamin Schmidt, Howard Mendelsohn, Mark Nakhla, Matthew Epstein Operating Status Active Company Type For Profit Contact Email info@kharon.com Phone Number 1 (424) 320-2977 UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Washington, DC Post Office locations. All answers shown come directly from KHARON Reviews and are not edited or altered. What are perks and other benefits like at KHARON. 0000069015 00000 n Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. Dallas District Office. in Security Policy Studies from George Washington University and a B.A. Phone: (202) 225-8885. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Eugene has worked in a variety of industries, including fintech, ad tech, digital media, and gaming in fields such as application architecture, enterprise SaaS application development, and infrastructure. Please note that postal mail is the slowest method for contacting us. Postal Service. . 1825 Market Center Blvd. From 2015-2017, Dan served as Vice President for International Program Support responsible for developing and executing U.S. government engagement strategies that supported LM's business priorities around the globe. Here you can find information for my Washington, DC office. Postal Service. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. An entity refers to as prime contractors, organizations or individuals applying for assistance awards, those receiving loans, sole proprietors, corporations, partnerships, and any U.S. federal government agencies desiring to do business with the government. They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs. This employer has not claimed their Employer Profile and is missing out on connecting with our community. Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Select the following buttons for more information. Please fill in the following form. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. 0000047321 00000 n The corporation number is #LBTUGV5PXNK1. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. EIN: 20-5806345 Search for: All Events This event has passed. Please note that postal mail is the slowest method for contacting us. The entity structure is 2K - Partnership or Limited Liability Partnership. 800, Washington, DC 20036, 1800 Century Park E Ste 600, Los Angeles, CA 90067-1508, 1880 Century Park E, Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E Ste 200, Los Angeles, CA 90067-1602, 1875 Century Park E Ste 600, Los Angeles, CA 90067, 10203 Santa Monica Blvd, Suite 300b, Los Angeles, CA 90067, 1880 Century Park E, Los Angeles, CA 90067-1600, 1880 Century Park E Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E, Ste 1402, Los Angeles, CA 90067-1630, 10250 Constellation Blvd #100d, Los Angeles, CA 90067, 1880 Century Park E, Suite 714, Los Angeles, CA 90067, 1112 Montana Ave., #904, Santa Monica, 90403, System for Award Management (SAM) of U.S. General Services Administration (GSA). 2300 Rayburn House Office Building. Tel: +1 202 342 1100 Fax: +1 202 342 1114. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Do you have more infomration about Kharon? 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. Analyst at Kharon Washington DC-Baltimore Area. Fax: (202) 225-5796. 1213 Longworth House Office Building. 0000046202 00000 n Adam holds an M.A. Fax: (202) 225-9249. Fax: (202) 225-7313. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. Washington, DC. 1713 Longworth House Office Building . Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Will holds an M.A. She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. Headquarters Location. Washington, DC 20515 Phone: (202) 225-0855 Never heard of the company and seems questionable? Toggle navigation VoterRecords . Zoning Services. Previously, Joshua served in the U.S. Department of the Treasury as the Deputy Financial Attach to Saudi Arabia as well as co-lead of the Iraq Threat Finance Cell in Baghdad. Northampton County. Washington, DC 20515 Phone: (202) 225-4272 Cassi's passion for working within the People Operations capacity was realized during her time at Sendlane, where she served in various leadership roles before becoming their first Vice President of People. The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. This job is no longer available, but here are similar jobs you might like. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Learn more in our Cookie Policy. in Computer Science from USC with a special designation in Intelligent Robotics. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Operational focus or use case and Exchange Commission from 2006 to 2011 East... 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